Asia Technology Ventures Limited MACCLESFIELD


Asia Technology Ventures Limited is a private limited company registered at C/O The White Partnership Llp 21 Castle Hill, Prestbury, Macclesfield SK10 4AS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-09-28, this 2-year-old company is run by 1 director and 1 secretary.
Director Benjamin W., appointed on 22 October 2021.
Moving on to secretaries, we can mention: Benjamin W., appointed on 09 June 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House information there was a name change on 2021-10-22 and their previous name was Ensco 1436 Limited.
The last confirmation statement was sent on 2023-09-27 and the due date for the next filing is 2024-10-11. Additionally, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

Asia Technology Ventures Limited Address / Contact

Office Address C/o The White Partnership Llp 21 Castle Hill
Office Address2 Prestbury
Town Macclesfield
Post code SK10 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13647419
Date of Incorporation Tue, 28th Sep 2021
Industry Non-trading company
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 09 June 2022

Benjamin W.

Position: Director

Appointed: 22 October 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2021

Resigned: 22 October 2021

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 28 September 2021

Resigned: 22 October 2021

Michael W.

Position: Director

Appointed: 28 September 2021

Resigned: 22 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Benjamin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin W.

Notified on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03519693
Notified on 28 September 2021
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 1436 October 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets2 5402 540
Net Assets Liabilities2 5402 540
Other
Average Number Employees During Period11
Net Current Assets Liabilities2 5402 540
Total Assets Less Current Liabilities2 5402 540

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 27, 2023
filed on: 15th, October 2023
Free Download (3 pages)

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